| Name: | MUCHO LOCO 2 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) |
| Entity Number: | 5441117 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 168 LIBERTY AVE, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168 LIBERTY AVE, BROOKLYN, NY, United States, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109010211 | 2018-11-09 | CERTIFICATE OF INCORPORATION | 2018-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-28 | No data | 168 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-22 | No data | 168 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11212 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 168 LIBERTY AVENUE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3418096 | SS VIO | INVOICED | 2022-02-16 | 250 | SS - State Surcharge (Tobacco) |
| 3418095 | TS VIO | INVOICED | 2022-02-16 | 1500 | TS - State Fines (Tobacco) |
| 3369486 | TP VIO | INVOICED | 2021-09-13 | 2000 | TP - Tobacco Fine Violation |
| 3369487 | PL VIO | INVOICED | 2021-09-13 | 8700 | PL - Padlock Violation |
| 3369488 | TO VIO | INVOICED | 2021-09-13 | 1000 | 'TO - Tobacco Other |
| 3336424 | TO VIO | CREDITED | 2021-06-08 | 500 | 'TO - Tobacco Other |
| 3336421 | TS VIO | CREDITED | 2021-06-08 | 1125 | TS - State Fines (Tobacco) |
| 3336423 | PL VIO | CREDITED | 2021-06-08 | 500 | PL - Padlock Violation |
| 3336422 | TP VIO | CREDITED | 2021-06-08 | 1750 | TP - Tobacco Fine Violation |
| 3336420 | SS VIO | CREDITED | 2021-06-08 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-06-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-06-07 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-06-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
